PRE-TRIAL CLAIM under a loan agreement approved by a notary
Attention! The Law and Law Law Company draws your attention to the fact that this document is basic and does not always meet the requirements of a specific situation. Our lawyers are ready to assist you in drafting any legal document that suits your situation. For more information, please contact a Lawyer/Lawyer by phone; +7 (708) 971-78-58; +7 (700) 978 5755, +7 (700) 978 5085.
T.N.M. IIN: ……... Almaty, a microdistrict .... house 7, apartment 146. from: B.E.I. IIN ....,
Proxy Representative: Law and Law Law Firm
BIN 201240021767
79 Abylai Khan Ave., office 304, Almaty info@zakonpravo.kz / www.zakonpravo.kz
+7 708 578 5758; +7 727 971 78 58.
PRE-TRIAL CLAIM
A civil law agreement was concluded between B.E.I. (Hereinafter referred to as the Lender) and you T.N.M. (Hereinafter referred to as the Borrower), a Loan agreement dated February 23, 2021 in accordance with Articles 716 (Form of loan agreement), 150-152 (Form and terms of a written transaction), where it was notarized in accordance with art.. (Notarization of the transaction) where it is stipulated that the transactions are made orally or in writing, the written form of the transaction is made on paper or in electronic form. A written transaction must be signed by the parties. Pursuant to which: The Lender has transferred to you, the Borrower, for personal use on a reimbursable basis, funds in the amount of 10,000 (ten thousand) US dollars at the exchange rate in tenge 4,177,000 (four million one hundred and seventy-seven thousand) tenge, where you undertake to return in full with payment without remuneration, by June 19 2020, inclusive. And you have received the money in full from the Lender, you have no complaints.
PRE-TRIAL CLAIM under a loan agreement approved by a notary
Currently, you are not fulfilling your obligations (Violation of an obligation means its non-fulfillment or improper fulfillment (untimely, with defects in goods and works, in violation of other conditions defined by the content of the obligation) - improper fulfillment of part 1 of Article 349 of the Civil Code of the Republic of Kazakhstan), which is not permissible according to Article 272 of the Civil Code of the Republic of Kazakhstan. By doing so, you are causing real material and moral harm to the Lender. We hereby invite you to voluntarily refund the amount of material damage caused in the amount of 4,177,000 tenge by the end of August 2022. If you do not repay the debt within the specified period, we reserve the right to take this matter to court. As well as representative services in the amount of 300,000 tenge and apply to law enforcement agencies upon theft of property provided for in art. 189 of the Criminal Code of the Republic of Kazakhstan. According to paragraph 1 of Article 113 of the Civil Procedure Code of the Republic of Kazakhstan, at the request of the party in whose favor the decision was made, the court awards, on the other hand, the costs incurred by her to pay for the assistance of a representative (several representatives) who participated in the process and is not in an employment relationship with this party, in the amount of the costs actually incurred by the party. For property claims, the total amount of these expenses should not exceed ten percent of the satisfied portion of the claim.
According to non-property requirements, the amount of expenses is collected within reasonable limits, but should not exceed three hundred monthly calculation indices. 152 and 279 of the Civil Procedure Code of the Republic of Kazakhstan and Article 402 of the Civil Code of the Republic of Kazakhstan, stipulating that the judge returns the statement of claim, and the court leaves the statement of claim without consideration if the plaintiff fails to comply with the pre-trial procedure established by law for this category of cases, the mandatory procedure for preliminary pre-trial dispute resolution and the possibility of this procedure is not lost and preserved. We hope for your mutual understanding and that our further cooperation with you will continue on mutually beneficial and mutually acceptable terms.
Sincerely, Representative by proxy Lawyer _________________/ Sarzhanov G.T. "___"_____________2022 the year.
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Attention!
Law and Law Law Law draws your attention to the fact that this document is basic and does not always meet the requirements of a particular situation. Our lawyers are ready to assist you in legal advice, drawing up any legal document suitable for your situation.
For more information, please contact a Lawyer / Attorney by phone: +7 (708) 971-78-58; +7 (700) 978 5755, +7 (700) 978 5085.
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